LUIS M BACALLAO LLC
Joins 14 roadside inspections (24 mo), 2 authority dockets, BIPD on file (MS Transverse Specialty Insurance Company) from FMCSA public filings. Data as of Oct 7, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 797 days Jul 31, 2019 → Oct 5, 2021
- Common (Property) gap · 792 days Inactive Aug 7, 2019 → reinstated Oct 7, 2021
- OOS rate worse than size peers Driver 20.0% vs peer 0.00% · Vehicle 28.6% vs peer 0.00% Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — LUIS M BACALLAO LLC (USDOT 2726883) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Blockers: (none) Cautions: • Prior insurance gap · 797 days — Jul 31, 2019 → Oct 5, 2021 • Common (Property) gap · 792 days — Inactive Aug 7, 2019 → reinstated Oct 7, 2021 • OOS rate worse than size peers — Driver 20.0% vs peer 0.00% · Vehicle 28.6% vs peer 0.00% On file: • 2 active operating authorities • Active insurance on file — MS Transverse Specialty Insurance Company · BMC-91X • BOC-3 process agent on file — Process Agent Service Company, Inc. Source: https://truckcodex.com/usdot/2726883/ As of: Oct 7, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 7, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 20% vs peer median 0% (worse). Vehicle OOS 28.6% vs peer median 0% (worse). n=321734 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Recent changes
- Company officer 2 MADELIN ESTELA DIAZ → LUIS MAIKEL BACALLAO DIAZ · Sep 12, 2026 · FMCSA Company Census
- Company officer LUIS MAIKEL BACALLAO DIAZ → MADELIN ESTELA DIAZ · Sep 12, 2026 · FMCSA Company Census
- Physical street 309 COUNTY RD 3663 → 2655 S COUNTY RD WEST · Aug 20, 2026 · FMCSA Company Census
- Physical city SPLENDORA → ODESSA · Aug 18, 2026 · FMCSA Company Census
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2021-10-07 (1,828 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceMS Transverse Specialty Insurance CompanyPolicy effective Oct 4, 2026
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Process AgentProcess Agent Service Company, Inc.BOC-3 on file
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Operating AuthorityMC22663ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
| Trailers | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 18 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 14 | 14 | 0 |
| OOS inspections | 1 | 2 | 0 |
| OOS percentage | 7.14% | 14.29% | — |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 321,734 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Authority gap detected (1)
- Common (Property) authority was inactive from Aug 7, 2019 to Oct 7, 2021 (792 days)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Jul 31, 2019 to Oct 5, 2021 (797 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 2 address changes · 2 officer changes
Record Changes
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Company officer 2 MADELIN ESTELA DIAZ LUIS MAIKEL BACALLAO DIAZFMCSA Company Census
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Company officer LUIS MAIKEL BACALLAO DIAZ MADELIN ESTELA DIAZFMCSA Company Census
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Physical street 309 COUNTY RD 3663 2655 S COUNTY RD WESTSeen 3 times · first Aug 18, 2026 · last Aug 20, 2026 Not reflected on current profile FMCSA Company Census
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Physical city SPLENDORA ODESSANot reflected on current profile FMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (14 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Texas (TX) | 5 | 2 | 40.0% | Jul 16, 2026 |
| Louisiana (LA) | 2 | 0 | 0.0% | Apr 21, 2026 |
| Florida (FL) | 1 | 0 | 0.0% | Sep 30, 2026 |
| Alabama (AL) | 1 | 0 | 0.0% | Mar 25, 2026 |
| Mississippi (MS) | 1 | 0 | 0.0% | Aug 28, 2025 |
| North Carolina (NC) | 1 | 1 | 100.0% | May 4, 2026 |
| New Mexico (NM) | 1 | 0 | 0.0% | Aug 13, 2025 |
| Missouri (MO) | 1 | 0 | 0.0% | Jun 10, 2026 |
| Arkansas (AR) | 1 | 0 | 0.0% | Feb 11, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 11 | |
| Utility | 9 | |
| International | 5 | |
| Great Dane | 4 | |
| Fontaine | 2 | |
| Peterbilt | 1 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Hours of Service | 4 | — | 1.21 | 1 | — | Oct 5, 2026 |
| Unsafe Driving | 1 | — | 1.71 | 2 | — | Oct 5, 2026 |
| Vehicle Maintenance | 7 | — | 5.44 | 5 | — | Oct 5, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (18 rows) View all 18 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89158791 | Sep 30, 2026 | FL | 2 | LIVE OAK FL |
INTERNATIONAL TRUCK TRACTOR
|
5 | 395.24, 393.95F | No |
| 88447735 | Jul 16, 2026 | TX | 2 | — |
FREIGHTLINER TRUCK TRACTOR
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2 | 393.11, 393.60C | No |
| 88113980 | Jun 10, 2026 | MO | 2 | — |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 88105558 | Jun 8, 2026 | TX | 1 | — |
FREIGHTLINER TRUCK TRACTOR
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5 | 396.5B, 396.3A1B, 393.11TL | No |
| 87775417 | May 4, 2026 | NC | 2 | — |
FREIGHTLINER TRUCK TRACTOR
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1 | 393.9BRKLAMP | Yes |
| 87647235 | Apr 21, 2026 | LA | 3 | HAMMOND LA |
FREIGHTLINER TRUCK TRACTOR
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2 | 24, 22H4-ELDBRODS | No |
| 87406359 | Mar 25, 2026 | AL | 3 | ROBERTSDALE AL |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 87026859 | Feb 11, 2026 | AR | 3 | HOPE AR |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLEWA1 | No |
| 86990740 | Feb 6, 2026 | LA | 2 | HAMMOND LA |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 86843262 | Jan 19, 2026 | TX | 2 | US59 BEEVILLE SCALE |
FREIGHTLINER TRUCK TRACTOR
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1 | 393.9TS | No |
| 86605765 | Dec 10, 2025 | TX | 2 | IH10 WB WINNIE SCALE |
FREIGHTLINER TRUCK TRACTOR
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7 | 395.8E, 395.24C2II, 395.24C2III | Yes |
| 85632962 | Aug 28, 2025 | MS | 2 | WASHINGTON COUNTY |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 85494251 | Aug 13, 2025 | NM | 3 | ON ROAD 7010 2 MILES E OF ROAD |
FREIGHTLINER TRUCK TRACTOR
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1 | 392.2-SLLS2 | No |
| 84701091 | May 14, 2025 | TX | 2 | IH-10 WB MM 790 |
PETERBILT TRUCK TRACTOR
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3 | 396.3A1, 395.22H4, 393.60C | Yes |
| 82678329 | Sep 13, 2024 | AR | 3 | VAN BUREN AR |
INTERNATIONAL TRUCK TRACTOR
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4 | 395.8(e)(1), 392.2, 395.3(a)(3)(ii) | No |
| 82215639 | Jul 24, 2024 | NM | 2 | VAUGHN INSPECTION STATION |
INTERNATIONAL TRUCK TRACTOR
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1 | 393.45(b)(2) | Yes |
| 81362224 | Apr 12, 2024 | LA | 2 | SCALES |
INTERNATIONAL TRUCK TRACTOR
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4 | 395.8(a)(1), 396.17(c), 392.16(b) | Yes |
| 79556893 | Aug 29, 2023 | NM | 2 | TEXICO PORT OF ENTRY |
PETERBILT TRUCK TRACTOR
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2 | 393.45(b)(2) | No |
Authority Records (2 dockets)
MC Certificate Documents (2 letters, 2 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 7, 2021 | MC22663-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Jun 26, 2017 | MC22663-C | Original MC Certificate | Certificate | Original MC Certificate → |
Insurance Coverage Timeline (10 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| MS Transverse Specialty Insurance Company | TSAMCA-0000975 | BMC-91X | — | Oct 4, 2026 | On file | ACTIVE |
| LANCER INSURANCE COMPANY | CM0076152 | 91X | $750,000 | Apr 15, 2024 | On file | ACTIVE |
| Lancer Insurance Company | CM0076152 | BMC-91X | — | Apr 15, 2024 | On file | ACTIVE |
| LANCER INSURANCE COMPANY | CM0076152 | BIPD/Primary | — | Oct 4, 2023 | Apr 15, 2024 | CANCELLED |
| LANCER INSURANCE COMPANY | CM0076152 | BIPD/Primary | — | Oct 4, 2022 | Oct 4, 2023 | REPLACED |
| PROGRESSIVE COUNTY MUTUAL | CA04108056 | BIPD/Primary | — | Mar 3, 2022 | Oct 4, 2022 | REPLACED |
| PROGRESSIVE COUNTY MUTUAL | CA4108056 | BIPD/Primary | — | Oct 5, 2021 | Mar 3, 2022 | CANCELLED |
| Coverage gap — 797 days without BIPD/Primary coverage from Jul 31, 2019 to Oct 5, 2021 | ||||||
| NORTHLAND INSURANCE COMPANY | WN243221 | BIPD/Primary | — | Jun 24, 2018 | Jul 31, 2019 | CANCELLED |
| STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | WESFL318812-00 | BIPD/Primary | — | Jun 24, 2017 | Jun 24, 2018 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Oct 22, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
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Sep 22, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
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Apr 15, 2024insuranceCANCEL — LANCER INSURANCE COMPANY
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Oct 4, 2023insuranceTERM/REPL — LANCER INSURANCE COMPANY
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Oct 4, 2022insuranceTERM/REPL — PROGRESSIVE COUNTY MUTUAL
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Mar 3, 2022insuranceCANCEL — PROGRESSIVE COUNTY MUTUAL
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Feb 10, 2022
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Oct 7, 2021
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Oct 7, 2021
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Aug 7, 2019
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Aug 7, 2019authorityAuthority revoked — INVOLUNTARY REVOCATION
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Aug 7, 2019authority gapCommon (Property) authority inactive: 792 days (through Oct 7, 2021)
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Jul 31, 2019insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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Jul 31, 2019insurance gapCoverage gap: 797 days without BIPD/Primary insurance (through Oct 5, 2021)
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Jun 25, 2018
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Jun 24, 2018insuranceCANCEL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| HAMMOND LA | LA | 2 | 0 |
| ROBERTSDALE AL | AL | 1 | 0 |
| HOPE AR | AR | 1 | 0 |
| VAN BUREN AR | AR | 1 | 0 |
| LIVE OAK FL | FL | 1 | 0 |
| SCALES | LA | 1 | 1 |
| WASHINGTON COUNTY | MS | 1 | 0 |
| ON ROAD 7010 2 MILES E OF ROAD | NM | 1 | 0 |
| TEXICO PORT OF ENTRY | NM | 1 | 0 |
| VAUGHN INSPECTION STATION | NM | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 3 | 1 |
| 395.8(e)(1) | Making, or permitting a driver to make, a false report regarding duty status | Hours of Service | 2 | 0 |
| 392.16(b) | Operating a property-carrying commercial motor vehicle while all other occupants are not properly restrained. | Unsafe Driving | 1 | 0 |
| 392.2 | Violation of Local Laws | Unsafe Driving | 1 | 0 |
| 393.75(a)(1) | Tire-ply or belt material exposed | Vehicle Maintenance | 1 | 0 |
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 1 | 0 |
| 395.3(a)(3)(ii) | Driving beyond 8 hour driving limit since the end of the last on duty, off duty, or sleeper period of at least 30 minutes | Hours of Service | 1 | 0 |
| 395.8(a)(1) | Not using the appropriate method to record hours of service | Hours of Service | 1 | 1 |
| 396.17(c) | Operating a CMV without proof of a periodic inspection | Vehicle Maintenance | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Texas carriers
All carriers based in Texas
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Splendora carriers
Carriers based in Splendora, TX
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Stations in Texas
Where this carrier might be inspected
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Docket MC22663
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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Docket MC022663
common · ACTIVE · MC
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MS Transverse Specialty Insurance Company
BMC-91X policy on file
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LANCER INSURANCE COMPANY
91X policy on file
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PROGRESSIVE COUNTY MUTUAL
BIPD/Primary policy on file
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NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
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STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary policy on file
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Process Agent Service Company, Inc.
BOC-3 process agent · 125,183 carriers served
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18 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.